1. | Registration Procedure of business establishment (MSB) under Bank Secrecy Act |
2 | Money Service Business Registration and Registration Procedure with FinCEN (The Financial Crime Enforcement Network) |
3. | |
4. | US Securities and Exchange Commission (SEC) – Registration and Compliance |
5. | AML Programs & Regulation – ANTI-MONEY LAUNDERING COMPLIANCE |
6. | Uniform Regulation of Virtual-Currency Business Act (URVCBA) – enacted by Uniform Law Commission (ULC) – Will be implemented soon. |
7. | Investment Adviser License |
8. | NY BitLicense Plus L9 |
9. | NY Money Transmitter License (Applicable in New York Only) |
10. | Alabama Virtual/ Fiat Currency License |
11. | Alaska Money Transmitter License & State Limited Licensing Agreement compliance. |
12. | Arizona Money Transmitter License |
13. | Arkansas Uniform Money Services Act Compliance |
14. | California – “Uniform Regulation of Virtual Currency Business Act” Compliance & Escrow License |
15. | Colorado Digital Token Act Compliance |
16. | Connecticut Money Transmitter License |
17. | Delaware Money Transmitter License |
18. | District of Columbia Money Transmitter License |
19. | Florida Sandbox License |
20. | Georgia Licensing U/s O.C.G.A. §7-1-681 |
21. | Hawaii Permission from Digital Currency Innovation Lab – Not Recommended |
22. | Idaho Money Transmitter Act Simple Compliance and ILLINOIS MTL License |
23. | Indiana Simple Information Compliance |
24. | Lowa Universal Uniform Money Services Act Compliance |
25. | Kansas Money Transmitter Act Compliance |
26. | Kentucky Money Service License |
27. | Louisiana Virtual Currency Business Act Compliance |
28. | Maine Simple Compliance |
29. | Maryland Money Transmitter License from the office of the Commissioner of Financial Regulation |
30. | Massachusetts Money Transmitter License |
31. | Michigan e-Wallet Money Transmission License |
32. | Minnesota License form MCD |
33. | Mississippi Simple Compliance information |
34. | Missouri -Simple compliance of Sale of Checks Law |
35. | Montana – Simple Exemption |
36. | Nebraska Financial Innovation Act. Simple Compliance |
37. | Nevada Financial Institutions Division Intimation (NFID) & MTL License |
38. | Hampshire’s license under RSA § 399-G:2; |
39. | New Jersey State’s Security Board Registration |
40. | New Mexico State Money Transmitter Act Compliance with FID |
41. | New York BitLicense and MTL |
42 | North Carolina MTL License |
43. | North Dakota Simple Compliance |
44. | Ohio MTL Compliance |
45. | Oklahoma MTL Simple Compliance |
46. | Oregon NML Compliance |
47. | PENNSYLVANIA Exemption |
48. | South Carolina Blockchain Industry Empowerment Act of 2021 & MTL |
49. | Rhode Currency Transmission License |
50. | South Dakota NMLS Updation and MSB Virtual Currency Section Quarterly Updation |
51. | Tennessee MTL Simple Compliance |
52. | Texas AML / MTL Simple Compliance |
53. | UTAH Exemption Simple Compliance |
54. | Vermont Simple Compliance |
55. | Virginia Letter of Interpretive Opinion |
56. | Washington Strict Blockchain and Money transmission Licenses with many restriction |
57. | West Virginia AML & Sandbox Simple Compliance |
58. | Wisconsin State Agreement affirming that Company will not use Virtual Currency to Transmit Money |
59. | Wyoming – Notice of Intent to State to Comply Financial Technology Sandbox Act. |
